INGENIA COMMUNITIES GROUP — Director's Dealing 2013

Mar 20, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Ingenia Communities Group (comprising Ingenia Communities Holdings Limited, Ingenia Communities management Trust and Ingenia Communities Fund) ABN / ASRN 154 444 925 / 122 928 410 / 107 459 576

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Robert John Morrison
Date of last notice	8 February 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Rowlison Investment Partners (as trusteefor Rowlison Superannuation InvestmentFund) MrMorrisonisaDirectorandShareholderofRowlisonInvestmentPartners Pty Ltd and the sole beneficiaryof Rowlison Superannuation InvestmentFund.
Date of change	20 March 2013
No. of securities held prior to change	Nil
Class	Fully paid stapled securities
Number acquired	50,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Value/Consideration	$0.30
per
stapled
security
Note:
If
consideration
is
non-­‐cash,
provide
details
and
estimated
valuation
No. of securities held after change	50,000
Nature of change	On-­‐market
purchase.
Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options,
issue
of
securities
under
dividend
reinvestment
plan,
participation
in
buy-­‐
back

----- End of picture text -----

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-­‐cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Date of Notice: 21 March 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011